BOOSEYTONES LIMITED - LONDON


Company Profile Company Filings

Overview

BOOSEYTONES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOSEYTONES LIMITED was incorporated 64 years ago on 23/07/1959 and has the registered number: 00633450. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BOOSEYTONES LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE
LONDON
WC2B 4HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
3RD AUDIO LIMITED (until 26/08/2008)
BOOSEY & HAWKES RETAIL LIMITED (until 29/06/2007)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENT MICHAEL HOSKINS Jul 1975 New Zealander Director 2008-09-30 CURRENT
MR JUSTIN ASHLEY PRAKASH Secretary 2022-12-20 CURRENT
MR JOHN ROBERT VALENTINE Dec 1971 American Director 2017-11-06 CURRENT
MR VINCENT SCOTT PASCUCCI Nov 1958 American Director 2017-11-06 CURRENT
MR JOHN BERCHMANS MINCH Jan 1957 Irish,British Director 2003-11-24 CURRENT
RICHARD HOLLAND Dec 1944 British Director RESIGNED
MR PAUL MALCOLM HAZEL Jun 1952 British Director RESIGNED
JOHN LESLIE CHRISTMAS Jan 1954 English Director 2000-09-11 UNTIL 2004-01-05 RESIGNED
MR PETER DAVID AUSTEN May 1954 British Director 1994-08-25 UNTIL 2000-05-31 RESIGNED
MR DAVID TREVOR HUMPHREYS Feb 1948 British Director RESIGNED
MR JONATHAN WISELY May 1970 American Director 2017-11-06 UNTIL 2021-03-09 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Director 2006-02-10 UNTIL 2008-09-30 RESIGNED
JOHN LESLIE CHRISTMAS Jan 1954 English Secretary 2001-10-05 UNTIL 2003-10-23 RESIGNED
GREGORY ANTHONY SMITH Aug 1961 Director 2003-11-24 UNTIL 2006-02-10 RESIGNED
MR MARK DEVIN Apr 1959 British Secretary RESIGNED
ANNE MARIE SIZER Jun 1955 British Secretary 2003-10-23 UNTIL 2003-12-12 RESIGNED
MR KENT MICHAEL HOSKINS Jul 1975 New Zealander Secretary 2008-09-30 UNTIL 2022-12-20 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Secretary 2006-02-10 UNTIL 2008-09-30 RESIGNED
GREGORY ANTHONY SMITH Aug 1961 Secretary 2003-12-12 UNTIL 2006-02-10 RESIGNED
JANE EARL May 1960 Secretary 2000-02-18 UNTIL 2001-10-05 RESIGNED
MS JANIS ELIZABETH SUSSKIND Nov 1952 American Director 2008-08-15 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boosey & Hawkes Music Publishers Ltd 2017-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Algemene Pensioen Groep 2016-07-01 - 2017-06-30 6411ek Heerlen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOSEY & HAWKES GROUP SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BOOSEY & CO.,LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
HAWKES & SON (LONDON) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BRITISH STANDARD MUSIC COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
UNITED NATIONS MUSIC PUBLISHING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ANGLO-SOVIET MUSIC PRESS LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ANTON J. BENJAMIN LIMITED, LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED LONDON ENGLAND Active FULL 59200 - Sound recording and music publishing activities
BIG PICTURE MUSIC LTD. LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES MULTIMEDIA LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
CONCORD COPYRIGHTS LONDON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
3RD AUDIO LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
CONCORD ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES KJM LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
GRANTSVILLE PUBLISHING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BOOSEY & HAWKES Z LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CONCORD CREATIVE SERVICES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BOOSEYTONES LIMITED 2024-02-20 31-12-2023 £100 equity
Micro-entity Accounts - BOOSEYTONES LIMITED 2023-01-20 31-12-2022 £100 equity
Micro-entity Accounts - BOOSEYTONES LIMITED 2022-02-08 31-12-2021 £100 equity
Micro-entity Accounts - BOOSEYTONES LIMITED 2021-01-23 31-12-2020 £100 equity
Micro-entity Accounts - BOOSEYTONES LIMITED 2020-02-04 31-12-2019 £100 equity
Micro-entity Accounts - BOOSEYTONES LIMITED 2019-02-28 31-12-2018 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) LONDON ENGLAND Active FULL 99999 - Dormant Company
ANGLO-SOVIET MUSIC PRESS LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ANTON J. BENJAMIN LIMITED, LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ANTHONY BANKS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
3RD AUDIO LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
CONCORD RM ASSETS 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
AEVI UK LIMITED LONDON ENGLAND Active SMALL 64191 - Banks
CONCORD CM UK LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 58190 - Other publishing activities
ELLWOOD PUBLIC RELATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
MINDLER SANDBOX LIMITED LONDON ENGLAND Active SMALL 86900 - Other human health activities